Joker’s stash – PossibleThreat Articles

U.S. Indicts 2 Top Russian Hackers, Sanctions Cryptex

September 26, 2024 0 Comments A Little Sunshine, alex holden, arpa plus, briansclub, chainanlysis, cryptex, cs proxy solutions cy, dark angels, financial crimes enforcement network, Hold Security, home depot breach, Joker's stash, liberty reserve, mazafaka, Ne'er-Do-Well News, novaya gazeta, orbest investments lp, organized crime and corruption project, perfect money, pinpays, pm2btc, progate solutions, rich sanders, rm everton ltd, sergey sergeevich ivanov, sergey sergeevich omelnitskii, taleon, target breach, The Coming Storm, the laundromat, timur kamilevich shakhmametov, u.s. department of justice, uaps, universal anonymous payment system, unlimited cashouts, v1pee, vega, Web Fraud 2.0

Credit to Author: BrianKrebs| Date: Thu, 26 Sep 2024 14:54:07 +0000

The United States today unveiled sanctions and indictments against the alleged proprietor of Joker’s Stash, a now-defunct cybercrime store that peddled tens of millions of payment cards stolen in some of the largest data breaches of the past decade. The government also indicted a top Russian cybercriminal known as Taleon, whose cryptocurrency exchange Cryptex has evolved into one of Russia’s most active money laundering networks.

Independent Krebs Security

$10M Is Yours If You Can Get This Guy to Leave Russia

May 9, 2023 0 Comments 79608229389, A Little Sunshine, Breadcrumbs, constella intelligence, denis gennadievich kulkov, intel 471, Joker's stash, k022yb190, kreenjo, mazafaka, Ne'er-Do-Well News, nordex, nordexin, nordia@yandex.ru, polkas@bk.ru, try2check, u.s. department of justice, u.s. department of state, U.S. Secret Service, unicc, vault market

Credit to Author: BrianKrebs| Date: Fri, 05 May 2023 01:50:08 +0000

The U.S. government this week put a $10 million bounty on the head of a Russian man who for the past 18 years operated Try2Check, one of the cybercrime underground’s most trusted services for checking the validity of stolen credit card data. U.S. authorities say 43-year-old Denis Kulkov’s card-checking service made him at least $18 million, which he used to buy a Ferrari, Land Rover, and other luxury items.

Independent Krebs Security

Wawa Breach May Have Compromised More Than 30 Million Payment Cards

January 28, 2020 0 Comments bebe stores breach, buca di beppo breach, Data Breaches, gemini advisory, hilton hotels breach, Joker's stash, krystal breach, mastercard, mcalister's deli breach, moe's breach, scholtzsky's breach, sonic breach, The Coming Storm, visa, wawa breach

Credit to Author: BrianKrebs| Date: Tue, 28 Jan 2020 20:12:16 +0000

In late December 2019, fuel and convenience store chain Wawa Inc. said a nine-month-long breach of its payment card processing systems may have led to the theft of card data from customers who visited any of its 850 locations nationwide. Now, fraud experts say the first batch of card data stolen from Wawa customers is being sold at one of the underground’s most popular crime shops, which claims to have 30 million records to peddle from a new nationwide breach.

Independent Krebs Security

Sale of 4 Million Stolen Cards Tied to Breaches at 4 Restaurant Chains

November 26, 2019 0 Comments Data Breaches, focus brands, gemini advisory, Joker's stash, krystal breach, mcalister's deli breach, moe's breach, payment card industry security standards, pci, schlotsky's breach, The Coming Storm, verizon

Credit to Author: BrianKrebs| Date: Tue, 26 Nov 2019 13:32:21 +0000

On Nov. 23, one of the cybercrime underground’s largest bazaars for buying and selling stolen payment card data announced the immediate availability of some four million freshly-hacked debit and credit cards. KrebsOnSecurity has learned this latest batch of cards was siphoned from four different compromised restaurant chains that are most prevalent across the midwest and eastern United States.

Independent Krebs

Breach at Hy-Vee Supermarket Chain Tied to Sale of 5M+ Stolen Credit, Debit Cards

August 27, 2019 0 Comments Data Breaches, Hy-Vee breach, Joker's stash

Credit to Author: BrianKrebs| Date: Thu, 22 Aug 2019 21:38:47 +0000

On Tuesday of this week, one of the more popular underground stores peddling credit and debit card data stolen from hacked merchants announced a blockbuster new sale: More than 5.3 million new accounts belonging to cardholders from 35 U.S. states. Multiple sources now tell KrebsOnSecurity that the card data came from compromised gas pumps, coffee shops and restaurants operated by Hy-Vee, an Iowa-based company that operates a chain of more than 245 supermarkets throughout the Midwestern United States.